Company Information

CIN
Status
Date of Incorporation
01 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
8,021,120
Authorised Capital
10,300,000

Directors

Sanjay Malhotra
Sanjay Malhotra
Director
for about 7 years
Adrian Heinz Hugentobler
Adrian Heinz Hugentobler
Director/Designated Partner
for almost 5 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for almost 22 years

Past Directors

Kurt Gunter Alexander Nelles
Kurt Gunter Alexander Nelles
Additional Director
almost 6 years ago
Amit Mahajan
Amit Mahajan
Director
over 7 years ago
Jan Max Bunzel
Jan Max Bunzel
Director
over 11 years ago
Claudio Torti
Claudio Torti
Director
over 11 years ago
Puneet Kumar Dahiya
Puneet Kumar Dahiya
Director
over 24 years ago
Anurag Mahajan
Anurag Mahajan
Director
almost 26 years ago

Documents

Form DIR-12-11122020_signed
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Supplementary or Test audit report under section 143-07042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07042020
Form AOC - 4 CFS-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
Statement of Subsidiaries as per section 129 - Form AOC-1-03042020
Form AOC-4-03042020_signed
Form MGT-7-31032020_signed
List of share holders, debenture holders;-25032020
Optional Attachment-(1)-25032020
Form DIR-12-07022020_signed

Frequently Asked Questions

What is the date of Tumlare software services private limited. incorporation?

Incorporation date of the company is 01 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Tumlare software services private limited. has appointed how many directors?

The appointed directors in the company are:

  • Anurag mahajan
  • Puneet kumar dahiya
  • Claudio torti
  • Amit gupta
  • Jan max bunzel
  • Adrian heinz hugentobler
  • Amit mahajan
  • Sanjay malhotra
  • Kurt gunter alexander nelles